H.I.S. (2002) Ltd was founded on 16 January 2002 with its registered office in Porth in Mid Glamorgan. We do not know the number of employees at this organisation. The current directors of the organisation are listed as Trowbridge, Louise Michelle, Trowbridge, Louise, Smith, Jane at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TROWBRIDGE, Louise | 02 May 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TROWBRIDGE, Louise Michelle | 02 January 2003 | - | 1 |
SMITH, Jane | 16 January 2002 | 02 January 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 21 December 2018 | |
SH01 - Return of Allotment of shares | 11 May 2018 | |
AP01 - Appointment of director | 11 May 2018 | |
CS01 - N/A | 23 January 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AD01 - Change of registered office address | 22 April 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AR01 - Annual Return | 20 March 2013 | |
CH01 - Change of particulars for director | 20 March 2013 | |
CH01 - Change of particulars for director | 19 March 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AA - Annual Accounts | 26 April 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 April 2012 | |
1.4 - Notice of completion of voluntary arrangement | 10 April 2012 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 27 April 2011 | |
AA - Annual Accounts | 31 January 2011 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 June 2010 | |
AA - Annual Accounts | 26 January 2010 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 11 May 2009 | |
AA - Annual Accounts | 27 March 2009 | |
AA - Annual Accounts | 19 May 2008 | |
1.1 - Report of meeting approving voluntary arrangement | 28 February 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363s - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 14 July 2006 | |
AA - Annual Accounts | 11 May 2005 | |
363s - Annual Return | 22 March 2004 | |
225 - Change of Accounting Reference Date | 22 March 2004 | |
AA - Annual Accounts | 22 March 2004 | |
363s - Annual Return | 03 April 2003 | |
288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
CERTNM - Change of name certificate | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
NEWINC - New incorporation documents | 16 January 2002 |